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Board-Members-Register-Of-Interests PERSONAL REGISTER OF INTERESTS OF BOARD MEMBERS AS AT APRIL 2021 Name Remuneration Related Undertakings Contracts House, Land and Buildings Shares and Securities Non-Financial Interests HIE Appointments Alistair Dodds CBE 1) Trustee (Board Member) of the National Galleries of Scotland (Depute Chair) 2) Board member of the Highland Print Studio 3) Member of Aultnaschiach Dell Community Woodland SCIO Joint owner of property at 11 Drummond 4) Trustee of the Elsie Normington Foundation (Resigned 05 Februrary Road, Inverness IV2 4NA 2020) 5) Member of the Elsie Normington Foundation 6) Member of the Court of the University of the Highlands and Islands (Resigned 31 July 2020) Charlotte Wright 1) Firm of David Wilson & Charlotte Wright t/a The The Lime Tree, Achintore Road, Fort William 1) Friends of The Lime Tree Enterprise Skills Strategic Board Lime Tree An Ealdhain 2) Cape Wrath Trail Association 2) David Wilson Paintings 3) An Ealdhain Arts Trust 3) Obscuro Mundo Cinema 4) An Turas Mor Cyle Trail Amanda Bryan 1) Aigas Associates: Rural and Community Development Consultancy 2) Inverness College UHI (Part time lecturer of Scottish 1) Aigas Community Forest (Member) School of Forestry) 2) Kilmorack Community Hall (Member) 3) Crown Estate Scotland (Interim Management) (Non 3) Changing the Chemistry (Member) Exec) 4) Executive Director of Scottish Forestry Trust Angus Campbell 1) Sole director of Angus Campbell LTD, Stornoway Angus Campbell LTD own Campbell Service 2) Chair of Calmac Community Board Station, 6 and 8 Builnacraig St, Stornoway Town head cottage, Dunning 1) Member – Western Isles Development Trust Director Gearrannan Black house Village, Shares – Santander Bank 2) Member – Stornoway Sea Angling Club Isle of Lewis 3) Represents HIE on the Court of UHI Paddy Crerar CBE 1) Chairman of Crerar Hotel Group 1) Crerar Hotel Group has a number 2) Self-employed consultant advising businesses, banks of hotels in the HIE region. It may be and financial institutions on business that employees of HIE use these strategies/assessments, change management plans, hotels in a professional or private 1) Corrary Hill House, Bowmore, Islay tourism developments and other forms of direct capacity – any agreements for 2) Ardchonnel House, Oban management consultancy. Clients are UK based and accommodation, room hire or events 3) Land at Ardchonnel Hill, Oban have included business that have had or could interests are managed at a unit level and I Non- Executive Director Mull and Iona 4) Land at Sanna, Ardnamurchan Shareholder, Crerar Hotel 1) Patron of the Hospitality Industry Trust Scotland in the HIE region (but no known relationship with HIE) have no knowledge or involvement Community Enterprise 5) Land at Taylors Brae, Oban Group. 2) Member or YPO/WPO which has member with the HIE region Newmains Farming Ltd with such negotiations if they exit. 3) 6) House in Inverary 3) Director of Dunbar Harbour Trust Director of Archerfield Estates Ltd As Chairman of the Crerar Trust I 4) 2) 7) House in Kinlochleven Director of the Luing Cattle Society have and continue to oversee 5) 8) 2x houses in Mull financial assistance to organisations (charitable or community) which HIE has or may also contribute to. Donald MacRae OBE 1) Past trustee of the David Hume Institute 2) Member Advisory Board Interface 3) Governor of Royal Conservatoire of Scotland 4) Past member of court of University of the Highlands & Islands Chair of Water Industry Commission for Scotland 5) Past independent member of the Skills Committee (joint between Skills Development Scotland and Scottish Funding Council) 6) Director of Social Growth Fund of Social Investment Scotland 7) Chair of the Water Industry Commission for Scotland Robert McIntosh CBE Member of the Scottish Land Commission 1) Chair of the Board of Trustees of the Scottish Forestry Trust 2) Member of the Executive Committee of the Association of Deer Management Groups Freda Newton MBE 1) F Newton Ltd 2) Jacobite Cruises Ltd 3) Loch Ness Collection Ltd 4) An Talla Loch Ness Ltd Highland Scottish Omnibuses Ltd 5) Scottish Tourism Alliance Shares in F Newton Ltd. Jacobite Cruises Ltd are a member of Visit Inverness Loch Ness Ltd 6) High Life Highland (Trading) CIC 7) City Sightseeing Inverness Ltd 8) Discover Loch Ness Ltd 9) Highland Scottish Omnibuses Ltd Belinda Oldfield 1) Scottish Water - General Manager 2) NI Water - Non Executive Director Calum Ross 1) Loch Melfort Hotel, Partner, Hotel & Restaurant Loch Melfort Hotel, Arduaine – HIE Account 1) AITC LTD Co-opted Director, Promotion and Development of Tourism Member - HIE Risk and Assurance Committee 2) Calum Ross Consultancy, Self-employed, Business Manged business received grant funding in 2) STA LTD Director, Promotion of Tourism Industry Consultancy/Mentor 2016/17 3) UKH Scotland Chair, Hospitality Trade Association 4) UKH UK Director, Hospitality Trade Association 5) HITA Director, Highlands and Islands Tourism Awards.
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